Case File
efta-01501008DOJ Data Set 10OtherEFTA01501008
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501008
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IP Morgan
se Bank. N.A.
DUPLICATE
Primary Account:
ew r ,
714-6076
For the Period 7/1/10 to 7/30/10
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
000:0300 DPB 802 245 21610 NNNNN 1 000000000 02
THE C DUD FOUNDATION INC
DARRENN K INDYKE
301 EAST 66TH STREET SUITE 10B
NEW YORK NY 10065-6298
Chase BusinessCustom Checking
Checking Account Summary
Instances
Amount
Beginning Balance
47,704.28
Deposits & Credits
1
2,929,52
Payments & Transfers
1
(608.70)
Fees, Charges & Other Withdrawals
1
(2.01)
Ending Balance
3
550,023.09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025202
SDNY_GM_00294400
EFTA01501008
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076Forum Discussions
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